Baillie Developments Limited, a registered company, was started on 23 Aug 1985. 9429039829580 is the number it was issued. The company has been supervised by 4 directors: Brett Ian Baillie - an active director whose contract began on 23 Aug 1985,
Steven Gary Baillie - an active director whose contract began on 22 Jan 1996,
Noeleen Baillie - an inactive director whose contract began on 23 Aug 1985 and was terminated on 05 Feb 2008,
George Stephen Baillie - an inactive director whose contract began on 23 Aug 1985 and was terminated on 10 May 1995.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 336 Clifton Road, Rd 1, Whitford, 2571 (category: physical, registered).
Baillie Developments Limited had been using Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland as their registered address until 27 May 2021.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group includes 16500 shares (33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 33000 shares (66 per cent). Finally we have the next share allocation (500 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 05 Jun 2015 to 27 May 2021
Address: Unit 43,pueblo, 21 Armoy Drive, Botany Downs, Auckland New Zealand
Registered & physical address used from 06 May 2003 to 05 Jun 2015
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 21 May 2001 to 06 May 2003
Address: 113 Grange Road, Mt Eden, Auckland
Physical address used from 21 May 2001 to 21 May 2001
Address: 113 Grange Road, Mt Eden, Auckland
Registered address used from 30 Nov 1996 to 06 May 2003
Address: 12th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 02 Jun 1993 to 30 Nov 1996
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16500 | |||
Individual | Baillie, Felicity |
Rd 4 Hamilton 3284 New Zealand |
27 May 2015 - |
Individual | Baillie, Gary Stephen |
Rd 4 Hamilton 3284 New Zealand |
23 Aug 1985 - |
Shares Allocation #2 Number of Shares: 33000 | |||
Individual | Baillie, Beth Heather |
Whitford Auckland |
23 Aug 1985 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Baillie, Beth Heather |
Whitford Auckland |
23 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baillie, Steven Gary |
Hamilton |
23 Aug 1985 - 18 Aug 2010 |
Individual | Baillie, Brett Ian |
Whitford Auckland 2015 New Zealand |
23 Aug 1985 - 18 Aug 2010 |
Individual | Baillie, Brett Ian |
Whilford Auckland 2015 New Zealand |
23 Aug 1985 - 18 Aug 2010 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
10 Nov 2011 - 19 May 2021 |
Individual | Baillie, B And B Family Trust |
Rd 1 Howick 2571 New Zealand |
18 Aug 2010 - 10 Nov 2011 |
Individual | Baillie, Noeleen |
Manurewa Auckland |
23 Aug 1985 - 18 Aug 2010 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
10 Nov 2011 - 19 May 2021 |
Individual | Baillie, Noeleen |
Manurewa Auckland |
23 Aug 1985 - 18 Aug 2010 |
Individual | Baillie, Brett Ian |
Whilford Auckland 2015 New Zealand |
23 Aug 1985 - 18 Aug 2010 |
Individual | Baillie, Steven Gary |
Hamilton |
10 Jun 2009 - 18 Aug 2010 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
10 Nov 2011 - 19 May 2021 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
10 Nov 2011 - 19 May 2021 |
Individual | White, Warick |
Whitford Auckland New Zealand |
23 Aug 1985 - 18 Aug 2010 |
Individual | Baillie, Brett Ian |
Whilford Auckland |
23 Aug 1985 - 18 Aug 2010 |
Brett Ian Baillie - Director
Appointment date: 23 Aug 1985
Address: Rd 1, Howick, 2571 New Zealand
Address used since 31 May 2010
Steven Gary Baillie - Director
Appointment date: 22 Jan 1996
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Aug 2015
Noeleen Baillie - Director (Inactive)
Appointment date: 23 Aug 1985
Termination date: 05 Feb 2008
Address: Manurewa, Auckland,
Address used since 23 Aug 1985
George Stephen Baillie - Director (Inactive)
Appointment date: 23 Aug 1985
Termination date: 10 May 1995
Address: R.d.1 Papatoetoe,
Address used since 23 Aug 1985
Property Funding Securities Limited
Flat 2, 16 Montgomery Crescent
Montgen De Valmont Limited
Flat 2, 16 Montgomery Crescent
Sounds Aero Maintenance Limited
Flat 2, 16 Montgomery Crescent
Brett Hoddle Charters Limited
Flat 2, 16 Montgomery Crescent
Wilderness Blooms Limited
Flat 2, 16 Montgomery Crescent
Sounds Air Travel And Tourism Limited
Flat 2, 16 Montgomery Crescent